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Announcement Circulars
Release Date Title
2014-07-11
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING
2014-07-11
NOTICE OF ANNUAL GENERAL MEETING
2014-07-11
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2014-07-11
Annual Report 2014
2014-07-09
PROPOSED CHANGE OF COMPANY NAME
2014-07-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
2014-06-27
GRANT OF SHARE OPTIONS
2014-06-25
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2014-06-25
TERMS OF REFERENCE OF AUDIT COMMITTEE
2014-06-25
CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
2014-06-25
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014
2014-06-24
ANNOUNCEMENT RESTORATION OF PUBLIC FLOAT AND RESUMPTION OF TRADING
2014-06-13
NOTICE OF BOARD MEETING
2014-06-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
2014-05-12
APPOINTMENT OF CHIEF FINANCIAL OFFICER, CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE